ELMWOOD DESIGN LIMITED
LEEDS WHO SHAVES THE BARBER? LIMITED

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Company number 02360152
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 105 WATER LANE, LEEDS, LS11 5WD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of David Andrew Godber as a director on 23 December 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ELMWOOD DESIGN LIMITED are www.elmwooddesign.co.uk, and www.elmwood-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmwood Design Limited is a Private Limited Company. The company registration number is 02360152. Elmwood Design Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Elmwood Design Limited is 105 Water Lane Leeds Ls11 5wd. . LONGBOTTOM, Deborah is a Secretary of the company. LONGBOTTOM, Deborah is a Director of the company. PREECE, Simon is a Director of the company. SANDS, Jonathan Peter is a Director of the company. TAYLOR, Gregory Paul is a Director of the company. Secretary DEWHIRST, John Philip has been resigned. Secretary MITCHELL, Barbara Joan has been resigned. Director BARRETT, Jayne Anne has been resigned. Director BURNS, Colin has been resigned. Director CHILD, Brian Michael has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director DEWHIRST, John Philip has been resigned. Director GAMBLE, David Anthony has been resigned. Director GODBER, David Andrew has been resigned. Director KIRBY, Keith has been resigned. Director LONGMAN, Eric Iain has been resigned. Director LORD NEWBY, Richard Mark, Lord has been resigned. Director OWEN, John Michael Frank has been resigned. Director RAMSHAW, Nicholas Mark has been resigned. Director SCHOLEY, Richard has been resigned. Director WILSON, Elliot Jerome has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LONGBOTTOM, Deborah
Appointed Date: 18 February 2000
Director
LONGBOTTOM, Deborah
Appointed Date: 18 March 2003
57 years old
Director
PREECE, Simon
Appointed Date: 12 February 2013
63 years old
Director
SANDS, Jonathan Peter

64 years old
Director
TAYLOR, Gregory Paul
Appointed Date: 23 August 1993
63 years old

Resigned Directors

Secretary
DEWHIRST, John Philip
Resigned: 18 February 2000
Appointed Date: 29 December 1994
Secretary
MITCHELL, Barbara Joan
Resigned: 29 December 1994
Director
BARRETT, Jayne Anne
Resigned: 30 September 2006
Appointed Date: 20 November 2000
68 years old
Director
BURNS, Colin
Resigned: 31 October 2011
Appointed Date: 31 August 2011
62 years old
Director
CHILD, Brian Michael
Resigned: 30 October 2009
Appointed Date: 01 January 2005
78 years old
Director
COCHRANE, Ian Andrew
Resigned: 02 January 2001
Appointed Date: 20 November 2000
74 years old
Director
DEWHIRST, John Philip
Resigned: 18 February 2000
Appointed Date: 09 May 1994
63 years old
Director
GAMBLE, David Anthony
Resigned: 09 June 2000
Appointed Date: 23 August 1993
64 years old
Director
GODBER, David Andrew
Resigned: 23 December 2016
Appointed Date: 10 April 2013
56 years old
Director
KIRBY, Keith
Resigned: 29 August 2000
Appointed Date: 01 January 2000
64 years old
Director
LONGMAN, Eric Iain
Resigned: 25 May 1994
83 years old
Director
LORD NEWBY, Richard Mark, Lord
Resigned: 30 October 2009
Appointed Date: 07 December 2004
72 years old
Director
OWEN, John Michael Frank
Resigned: 20 November 2000
Appointed Date: 23 August 1993
66 years old
Director
RAMSHAW, Nicholas Mark
Resigned: 02 January 2010
Appointed Date: 01 October 2006
61 years old
Director
SCHOLEY, Richard
Resigned: 30 April 2010
Appointed Date: 14 May 2001
62 years old
Director
WILSON, Elliot Jerome
Resigned: 30 June 2013
Appointed Date: 12 February 2013
51 years old

Persons With Significant Control

Mr Jonathan Peter Sands
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELMWOOD DESIGN LIMITED Events

30 Jan 2017
Termination of appointment of David Andrew Godber as a director on 23 December 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Registration of charge 023601520006, created on 19 September 2016
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 71,840
...
... and 135 more events
11 Oct 1989
Registered office changed on 11/10/89 from: russell house 19 st paul's street leeds LS1 2JG
15 Sep 1989
Particulars of mortgage/charge
14 Sep 1989
Particulars of mortgage/charge
30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Incorporation

ELMWOOD DESIGN LIMITED Charges

19 September 2016
Charge code 0236 0152 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: With full title guarantee charges by way of first fixed…
17 April 2002
Standard security which was presented for registration on 25 april 2002 and
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The subjects lying on the south side of thistle street,city…
6 December 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Satisfied on 17 February 2010
Persons entitled: The Shop Film Productions Limited
Description: Deposit fund being the balance credited to an interest…
25 August 1989
Debenture
Delivered: 15 September 1989
Status: Satisfied on 25 February 1992
Persons entitled: Charles Walls Group Limited.
Description: L/H property and land at gryll royd, guisley, west…
25 August 1989
Debenture
Delivered: 14 September 1989
Status: Satisfied on 4 December 1998
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress.. Fixed and floating…

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